Scam Tip Report #93420 - HAPPY DAY TO YOU


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 15:42:03
Nigerian/419 Scam
HAPPY DAY TO YOU 
 Scammer
  Information
Name:
Mrs. Marie Viktorinova
Email Address:
gramoffice7@citromail.hu
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and
Investigations Division


Attention: Beneficiary,

This is to officially inform you that sequel to the recent high rate
of criminal acts like scam, fraud, impostors and drug trafficking in
Africa and sub-African regions, the United Nations secretary-general
has delegated me (Mrs. Marie Viktorinova) as the Internal auditor,
monitoring & investigation division of the Office of the Internal
Oversight services (OIOS).

I was delegated and nominated to come down to Nigeria to make sure
that fund beneficiaries like you get their funds because the rate at
which fund beneficiaries are being treated in this country is not
good, some of them has lost everything they have, rendered homeless
and some declared bankrupt because the criminals,scammers,impostors
made then beneficiaries to send money to wrong account which belongs
to them,top bank officials continuously ask beneficiaries to pay/send
money to them as they claimed that they are from one big offices &
will help you get your fund but all these was just lies and deceit to
make you believe them.

Few days ago I arrived Abuja, the capital territory of Nigeria and I
have meet the president Muhammadu Buhari as directed by the UN
secretary-general Mr.António Guterres, the president has issued an
approvals for me to work in collaboration with the Economic &
Financial Crimes Commission (EFCC)to make sure you get your
compensation & approved fund urgently, it was resolved by the
president and UN that you are only required to pay only the Approved
Notarization fee before you will get your compensation fund valued
US$800,000 by the British government and the International Credit
Settlement (ICS).

Sincerely, I went through your payment file to discover that the top
Nigerian & British officials/bank that was supposed to pay you rather
decided to embezzle the fund, divert it to their personal account and
they are working with some top political officers to frustrate you
but you must be rest assured 100% that once I hear from you with the
required Notarization fee, you must get your fund because every other
fee has been waived off by the United Nations and the president.

I have been given few weeks to make sure you get your fund, so it will
be better if you respond urgently with this email
gramoffice7@citromail.hu and I will advise you how best to get your
fund urgent after the notarization fee payments settled.

Yours Sincerely,

Mrs. Marie Viktorinova
United Nations Under-Secretary
General for Internal Oversight.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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